Ballengee Group, LLC Overview
Ballengee Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, August 7, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State.
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Ballengee Group, LLC
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Key People
Who own Ballengee Group, LLC
Name | |
---|---|
Daniel Kaufman |
Managing Member
Director
Member
Governing Person
|
Lloyd Pierson |
Managing Member
Director
Member
Governing Person
|
Michael Sanders |
Managing Member
Director
Member
Governing Person
|
James H. Ballengee 43 |
Governing Person
|
Scott Lonergan 4 |
Governing Person
|
David Spiegel |
Governing Person
|
Scott Barber |
Governing Person
|
Companies for Ballengee Group, LLC
Ballengee Group, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jorgan Development LLC |
Active
|
2017 |
1
|
Manager
|
Ballengee Interests |
Inactive
|
Director
|
||
Ballengee Interests, LLC |
Inactive
|
2012 |
1
|
Governing Person
|
Ballengee Holdings |
Inactive
|
Governing Person
|
Known Addresses for Ballengee Group, LLC
Corporate Filings for Ballengee Group, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801829660 |
Date Filed: | Wednesday, August 7, 2013 |
Registered Agent | Eugene G. Pierson |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 802014180 |
Date Filed: | Monday, June 23, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/7/2013 | Certificate of Formation | ||
7/17/2014 | Certificate of Amendment | ||
2/20/2015 | Tax Forfeiture | ||
5/28/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/9/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/3/2023 | Certificate of Amendment |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Ballengee Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source